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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Andrew
    Born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Garrett, Caroline
    Born in June 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Patton, Sinead
    Born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    THAMES WATER SERVICES LIMITED - 2007-11-29
    BATCHSTOCK LIMITED - 1990-08-10
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    icon of address210, Pentonville Road, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Company Director
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Shaw, William
    Wastewater Operations Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Aitken, Elaine Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2001-10-15
    OF - Director → CIF 0
  • 5
    Mercer, Adrian Graham, Dr
    Technical Director, Water born in October 1969
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2020-04-10
    OF - Director → CIF 0
  • 6
    Fleming, David Scott
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Hay, Wendy Irene
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Michaelson, Allan Peter
    Operations Director born in October 1941
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2024-10-11
    OF - Director → CIF 0
  • 11
    Earnshaw, Nigel John
    General Manager born in April 1963
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2014-06-04
    OF - Director → CIF 0
  • 12
    Thorp, Brian Robert
    Operations Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2001-10-15
    OF - Director → CIF 0
  • 13
    Mayhew, Maxine
    Operations Director born in August 1973
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 14
    Beattie, Susan
    Finance Director, Veolia Uk Water born in May 1972
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2018-06-06
    OF - Director → CIF 0
  • 15
    Bradbury, Richard George
    Capital Investment Director born in February 1951
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1998-01-14
    OF - Director → CIF 0
  • 16
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2016-02-08
    OF - Director → CIF 0
  • 17
    Croft, Henry Richard
    Managing Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1998-01-14
    OF - Director → CIF 0
  • 18
    Bradbury, Martin Frederick
    Manging Director Utility Solut born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 20
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 22
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2005-01-04
    OF - Director → CIF 0
  • 23
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 24
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2015-07-08
    OF - Director → CIF 0
  • 25
    Washer, Iain Cyril
    Head Of Operational Services, Utility Solutions born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-11-09
    OF - Director → CIF 0
    Washer, Iain Cyril
    Director Of Wastewater Pfis born in August 1969
    Individual (5 offsprings)
    icon of calendar 2014-02-26 ~ 2015-10-05
    OF - Director → CIF 0
  • 26
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 27
    Harrison, John
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 28
    Frogbrook, Nicholas Edward
    Chartered Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    Bell, Leslie Anthony
    Civil Servant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2003-09-12
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 30
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Prescott, Andrew
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2010-11-09
    OF - Director → CIF 0
  • 32
    Craig, Nicholas Charles David
    Solicitor born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-04-23
    OF - Director → CIF 0
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    icon of calendar 2010-11-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 33
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2012-05-24
    OF - Director → CIF 0
    icon of calendar 2013-01-03 ~ 2015-05-06
    OF - Director → CIF 0
  • 34
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1993-09-03 ~ 1995-11-28
    PE - Nominee Secretary → CIF 0
  • 35
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1993-09-03 ~ 1995-11-28
    PE - Nominee Director → CIF 0
  • 36
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2001-09-30 ~ 2010-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED

Previous names
CALEDONIAN WATER LIMITED - 2001-11-08
INHOCO 259 LIMITED - 1993-10-22
UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED
    Info
    CALEDONIAN WATER LIMITED - 2001-11-08
    INHOCO 259 LIMITED - 2001-11-08
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2001-11-08
    Registered number 02850328
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1993-09-03 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.